AltaGas Ltd. Announces Election of Board of Directors

CALGARY, ALBERTA--(Marketwired - April 26, 2013) - AltaGas Ltd. ("AltaGas") (TSX:ALA) (TSX:ALA.PR.A) (TSX:ALA.PR.U) is pleased to announce the final director election results from its 2013 annual and special meeting of shareholders. All nominees recommended by management for election were elected for a term ending at the next annual meeting. The detailed results of the vote held April 25, 2013 are set out below.

Nominee

Votes For

% For

Votes Withheld

% Withheld

Catherine M. Best

56,830,249

98.55

838,117

1.45

David W. Cornhill

53,133,644

92.14

4,534,722

7.86

Allan L. Edgeworth

57,142,506

99.09

525,860

0.91

Hugh A. Fergusson

56,833,136

98.55

835,230

1.45

Daryl H. Gilbert

47,437,250

82.26

10,231,116

17.74

Robert B. Hodgins

49,909,110

86.55

7,758,006

13.45

Myron F. Kanik

56,811,247

98.51

857,119

1.49

David F. Mackie

56,811,431

98.51

856,935

1.49

M. Neil McCrank

57,094,344

99.00

574,022

1.00

Results for all agenda items will be posted on SEDAR shortly.

AltaGas is an energy infrastructure business with a focus on natural gas, power and regulated utilities. AltaGas creates value by acquiring, growing and optimizing its energy infrastructure, including a focus on clean energy sources. For more information visit: www.altagas.ca.